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ELDON ROAD DEVELOPMENTS LIMITED

Company number 07759641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2020 PSC07 Cessation of Alastair Andrew Dunn as a person with significant control on 7 February 2020
04 Mar 2020 PSC01 Notification of Alastair Andrew Dunn as a person with significant control on 13 January 2020
04 Mar 2020 PSC01 Notification of Grant Lawrence Helsby as a person with significant control on 13 January 2020
04 Mar 2020 PSC07 Cessation of Finance and General Investments Limited as a person with significant control on 13 January 2020
25 Feb 2020 PSC01 Notification of Gary Rodney Lane as a person with significant control on 13 January 2020
25 Feb 2020 PSC01 Notification of Sandra Pauline Dunn as a person with significant control on 13 January 2020
18 Feb 2020 AP01 Appointment of Ms Flure Grossart as a director on 13 January 2020
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 3,001,010
28 Jan 2020 SH10 Particulars of variation of rights attached to shares
28 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Lender / faility agreement / documents / company business 13/01/2020
28 Jan 2020 MR01 Registration of charge 077596410004, created on 22 January 2020
09 Dec 2019 AP01 Appointment of Mr Matthew Alexander Robertson as a director on 9 December 2019
09 Dec 2019 AP01 Appointment of Mr Alexander Charles Michelin as a director on 9 December 2019
13 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
11 Sep 2019 PSC02 Notification of Finance and General Investments Limited as a person with significant control on 13 March 2019
11 Sep 2019 PSC07 Cessation of Sandra Pauline Dunn as a person with significant control on 13 March 2019
11 Sep 2019 PSC07 Cessation of Alastair Andrew Dunn as a person with significant control on 13 March 2019
12 Aug 2019 AP01 Appointment of Mr Alastair Andrew Dunn as a director on 12 August 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 TM01 Termination of appointment of Lina Gabriella Christina Michelin as a director on 13 March 2019
29 Apr 2019 TM01 Termination of appointment of Alexander Charles Michelin as a director on 13 March 2019
29 Apr 2019 TM01 Termination of appointment of Arabella Rose Dunn as a director on 13 March 2019
29 Apr 2019 PSC01 Notification of Sandra Pauline Dunn as a person with significant control on 13 March 2019
29 Apr 2019 PSC01 Notification of Alastair Andrew Dunn as a person with significant control on 13 March 2019